French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 594100398 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910383 594100398 @Company
@Persons
@UBO
@INPI
JUNG Daniel François Pierre
DoB: 1963-12-10
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin Élie Charbonnier 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
910384 594100398 @Company
@Persons
@UBO
@INPI
REMY Frédéric Jean Michel
DoB: 1969-11-05
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Avenue des Coteaux Les Domaniales Villa 4 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
910385 594100398 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
910386 594100398 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3796137 594100398 @Company
@Persons
@UBO
@INPI
JUNG Daniel François Pierre
DoB: 1963-12-10
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
3796138 594100398 @Company
@Persons
@UBO
@INPI
CARBONEILL Renaud
DoB: 1970-05-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Gustave Violet 66000 Perpignan France yes
@Cadastre
@Geotag
3796139 594100398 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3796140 594100398 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3825477 424407120 @Company
@Persons
@UBO
@INPI
CASINO DE CANET PLAGE
DoB: 594100398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Résidence du Casino 10 Promenade Côte Vermeille 66140 Canet-en-Roussillon France
15443723 424407120 @Company
@Persons
@UBO
@INPI
CASINO DE CANET PLAGE
DoB: 594100398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Résidence du Casino 10 Promenade De la Côte Vermeille 66140 Canet-en-Roussillon France
15474080 594100398 @Company
@Persons
@UBO
@INPI
DUFORT Damien Bernard Marie
DoB: 1979-02-01
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
15474081 594100398 @Company
@Persons
@UBO
@INPI
REMY Frédéric Jean Michel
DoB: 1969-11-05
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Avenue des Coteaux Les Domaniales Villa 4 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15474082 594100398 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15474083 594100398 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean Christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92208 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15832419 424407120 @Company
@Persons
@UBO
@INPI
CASINO DE CANET PLAGE
DoB: 594100398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Résidence du Casino 10 Promenade De la Côte Vermeille 66140 Canet-en-Roussillon France
15887434 594100398 @Company
@Persons
@UBO
@INPI
PEYRAS Samuel Dylan
DoB: 1975-07-12
PoB: 65286 Lourdes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1882 Avenue du Brusc 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
15887435 594100398 @Company
@Persons
@UBO
@INPI
REMY Frédéric Jean Michel
DoB: 1969-11-05
PoB: 88196 Gérardmer (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
72 Avenue des Coteaux Les Domaniales Villa 4 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
15887436 594100398 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
16122167 424407120 @Company
@Persons
@UBO
@INPI
CASINO DE CANET PLAGE
DoB: 594100398
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Résidence du Casino 10 Promenade De la Côte Vermeille 66140 Canet-en-Roussillon France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.